DOSSIERS / CGBAT
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Company dossier

CGBAT

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-804992162 · 804992162 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
CGBAT
fr_insee
804992162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-09
fr_insee
151 RUE MONTMARTRE, 75002 PARIS
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 A EUROPEdissolved3Ddissolved7 ICIdissolvedA2ML LOISIRSdissolvedA.C.C.I.F.dissolvedAFFICH PANNEAUX HIST-APHdissolvedAG BATactiveAGBESINYALEE AVIAactiveAGILE FRANCEactiveAK BATactiveAKCA - ABATactiveALBENQUEdissolvedA.N.H ACTIVIT NETTOYAG HYGIENEdissolvedART NOUVEAUdissolvedARTOPALdissolvedASCORS INFORMATIQUEdissolvedASEKactiveASH PHONEactiveASS CTE INT PR LUTTE CONTRE CRIMI ORGactiveASSISTANCE TECHNIQUE MARITIMEdissolved

+249 more

Connections

6 links
Shared operator — likely the same administrator
4XF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisPuritas Service GmbHShared officer / director · 6 share thisSCI RINOShared officer / director · 6 share thisConcept Clean Handel & Auftragsvermittlung GmbHShared officer / director · 6 share thisIMMOSTAR 2019Shared officer / director · 6 share thisSCI IMMO 2012Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED RAUFPrésident—France registry
ANDREJS BereisiksPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-23

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020€2,244,211€26,590€984,386—
2019€2,293,317€30,313€768,319—
2018€840,760€21,095€477,000—
2017€1,230,628€30,868€305,701—
2016€1,101,412€23,003€202,822—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif